Philippe Lathion
citizen of Nendaz, Cologny
Commercial register
Member of the board of directors · sole signature · Martigny
since Sep 30, 2026Member of the board of directors · sole signature · Satigny
since Aug 4, 2026Member of the board of directors · joint signature by two · Satigny
since Jul 20, 2026Member of the board of directors · sole signature · Genève
since Sep 21, 2023Member of the board of directors · sole signature
until Mar 19, 1996Chair of the board of directors · joint signature by two · Genève
since Jan 6, 2023Director · joint signature by two · Genève
since Dec 27, 2021membre* · joint signature by two · Genève
since Aug 30, 2018Liquidator · sole signature · Martigny
since Feb 16, 2018Chair of the board of directors · joint signature by two · Sion
since Dec 16, 2014membre* · joint signature by two · Confignon
since Nov 28, 2012Chair of the board of directors · joint signature by two · Genève
since Jul 22, 2011Member of the board of directors · sole signature · Genève
since Sep 2, 2010Chair of the board of directors · joint signature by two · Genève
since Jul 28, 2010Secretary of the board of directors · sole signature · Plan-les-Ouates
since Jan 15, 2009Chair of the board of directors · joint signature by two · Carouge (GE)
since Aug 3, 2005Chair of the board of directors · joint signature by two · Genève
since Mar 22, 2004Member of the board of directors · joint signature by two · Rolle
since Jun 10, 1997Member of the board of directors · sole signature · Genève
since May 1, 1995Member of the board of directors · sole signature · Genève
since May 1, 1995Liquidator · Martigny
commissaire au sursis provisoire
until Oct 3, 2018Liquidator · Martigny
commissaire au sursis provisoire
until Oct 3, 2018Liquidator · joint signature by two · Zug
Chair of the board of directors · joint signature by two
until Aug 12, 2024Chair of the board of directors · joint signature by two
until Dec 23, 2020membre* · joint signature by two · Genève
membre* · no signing authority
until Oct 19, 2018Liquidator · sole signature · Genève
Member of the board of directors · sole signature
until Apr 29, 1998Member of the board of directors · sole signature · Genève
Chair of the board of directors · joint signature by two
until Apr 12, 2024Liquidator · Puidoux
commissaire au sursis
until Sep 5, 2023commissaire au sursis provisoire
until Oct 31, 2022Vice-chair of the board of directors · joint signature by two · Genève
Member of the board of directors · joint signature by two
until Aug 22, 2006membre du conseil · joint signature by two · Nyon
Chair of the board of directors · joint signature by two
until Feb 25, 2025Vice-chair of the board of directors · joint signature by two · Genève
membre* · joint signature by two
until Jul 17, 2015membre* · joint signature by two
until Jul 15, 2014Member of the board of directors · sole signature · Genève
Member of the board of directors · joint signature by two
until Dec 8, 2015Liquidator · Finhaut
commissaire au sursis
until Jun 29, 2023Member of the board of directors · sole signature · Genève
Chair of the board of directors · joint signature by two
until Apr 12, 2024Member of the board of directors · joint signature by two
until Sep 8, 2020Member of the board of directors · joint signature by two · Genève
Member of the board of directors · joint signature by two
until Jan 14, 2026Secretary of the board of directors · joint signature by two · Neuchâtel
until Sep 16, 2026Member of the board of directors · sole signature · Genève
until Jan 9, 2025Chair of the board of directors · joint signature by two · Rolle
until Mar 15, 2024Chair of the board of directors · joint signature by two · Vernier
until Mar 14, 2024Secretary of the board of directors · joint signature by two
until Mar 14, 2016Chair of the board of directors · joint signature by two · Vernier
until Mar 6, 2024Member of the board of directors · joint signature by two
until Sep 8, 2020Chair of the board of directors · joint signature by two · Genève
until Mar 6, 2024Member of the board of directors · joint signature by two
until Mar 14, 2016Chair of the board of directors · joint signature by two · Vernier
until Mar 6, 2024Member of the board of directors · joint signature by two
until Dec 23, 2019Secretary of the board of directors · joint signature by two
until Feb 11, 2002Chair of the board of directors · joint signature by two · Pregny-Chambésy
until Mar 6, 2024Vice-chair of the board of directors · joint signature by two
until Mar 14, 2016Member of the board of directors · Chair of the board of directors · joint signature by two · Sierre
until Jan 16, 2024Chair of the board of directors · joint signature by two · Sion
until Nov 21, 2023Chair of the board of directors · joint signature by two
until Aug 23, 2002Member of the board of directors · joint signature by two · Genève
until Aug 10, 2023Member of the board of directors · joint signature by two
until Oct 20, 2017Member of the board of directors · joint signature by two · Genève
until Aug 10, 2023Member of the board of directors · joint signature by two · Vouvry
until Aug 9, 2023Member of the board of directors · no signing authority · Genève
until Jun 28, 2022Chair of the board of directors · joint signature by two · Genève
until Jun 11, 2021Chair of the board of directors · joint signature by two · Cossonay
until Sep 3, 2020Secretary of the board of directors · joint signature by two · Bardonnex
until May 5, 2020Member of the board of directors · joint signature by two
until Jan 13, 2016Member of the board of directors · joint signature by two · Nyon
until Apr 7, 2020Member of the board of directors · joint signature by two
until Jul 26, 2001Member of the board of directors · joint signature by two · Neuchâtel
until Feb 12, 2020Member of the board of directors · joint signature by two · Neuchâtel
until Feb 12, 2020Member of the board of directors · sole signature · Bardonnex
until Nov 21, 2017Member of the board of directors · no signing authority · Nendaz
until Aug 16, 2017Member of the board of directors · joint signature by two · Nendaz
until Jan 10, 2017Member of the board of directors · joint signature by two
until Apr 7, 2014Chair of the board of directors · joint signature by two
until Mar 29, 2006Chair of the board of directors · joint signature by two · Nendaz
until Aug 19, 2016Member of the board of directors · joint signature by two · Genève
until Jan 12, 2016Member of the board of directors · joint signature by two · Mies
until Oct 7, 2015Member of the board of directors · joint signature by two · Genève
until Dec 30, 2013Member of the board of directors · joint signature by two · Versoix
until Aug 9, 2013Chair of the board of directors · joint signature by two
until Sep 16, 2008Secretary of the board of directors · joint signature by two · Versoix
until Aug 9, 2013Member of the board of directors · joint signature by two · Genève
until May 28, 2010Member of the board of directors · joint signature by two · Genève
until Oct 1, 2009Member of the board of directors · joint signature by two · Genève
until Mar 19, 2007Member of the board of directors · joint signature by two · Lancy
until May 21, 2004